Lyoness New Zealand Limited (New Zealand Business Number 9429030298149) was launched on 10 May 2013. 5 addresess are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, until 29 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lyoness Asia-Pacific Limited (an other) located at 118 Connaught Road West, Hong Kong. "Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued to Lyoness New Zealand Limited. Our data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
P O Box 302-258, North Harbour, Auckland, 0751 | Postal | 24 Nov 2020 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Physical | 03 Dec 2020 |
Floor 5 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Mar 2023 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Sharon Lesley Maisey
Unsworth Heights, Auckland, 0632
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
Christopher T. | Director | 08 May 2018 - current |
Patrycja Henryka Slawinska
8 Hung Luen Road, Hunghom Bay, Kowloon,
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 25 Jun 2018 |
James Christopher O'sullivan
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 10 May 2013 |
Director | 10 May 2013 - 24 Feb 2016 |
Dan Vogel
8 Hung Luen Road, Hunghom Bay, Kowloon,
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 13 Apr 2015 |
Steffen Mueller
18 Hoi Fai Road, Tai Kok Tsui, Kowloon,
Address used since 10 May 2013 |
Director | 10 May 2013 - 23 Jan 2015 |
Type | Used since | |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2023 |
Moore Markhams Auckland, , Level 1, 103 Carlton Gore Rd, Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Service | 03 Dec 2020 - 29 Mar 2023 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered | 02 Dec 2020 - 29 Mar 2023 |
Level 5, Tower 1, 205 Queen Street, Auckland, Auckland, 1010 | Registered | 27 Sep 2013 - 02 Dec 2020 |
Level 5, Tower 1, 205 Queen Street, Auckland, Auckland, 1010 | Physical | 27 Sep 2013 - 03 Dec 2020 |
C/o Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1142 | Physical & registered | 10 May 2013 - 27 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Lyoness Asia-pacific Limited Other (Other) |
118 Connaught Road West Hong Kong |
10 May 2013 - current |
Effective Date | 29 Oct 2020 |
Name | Lyoness Asia-pacific Limited |
Type | Company |
Ultimate Holding Company Number | 1619260 |
Country of origin | HK |
Address |
Suite 2607-12, 26/f, Tower 2, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Card Works Limited L 2, 162 Grafton Road |
Uplista Limited 69 Station Road |
Uplista Corporation Limited 69 Station Road |
Yq (nz) Limited 86 Highbrook Drive |
The Kiwi Discount Card Limited 20 Craig Road |
Autocard Services Limited 58 Taylor Road |